TAILORED RETIREMENT & INVESTMENT PLANNING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Hatherley, Emma Rose
Born in May 1981
Individual (2 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
2
Hughes, Jennifer Louise
Born in October 1979
Individual (3 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
3
Fairey, Edward James
Born in February 1973
Individual (3 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
4
FAIREY ASSOCIATES LTD
FAIREY ASSOCIATES LIMITED
Mayfield Farm, Mayfield Farm, Hungerdown Lane Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,231,078 GBP2024-04-30
Person with significant control
2023-11-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 2

1
Cushine, Diane Jane
Director born in June 1963
Individual
Officer
2021-03-26 ~ 2023-11-01
OF - Director → CIF 0
Mrs Diane Jane Cushine
Born in June 1963
Individual
Person with significant control
2016-10-27 ~ 2016-10-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-07-11 ~ 2023-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Fitzgerald, Desmond William
Director born in September 1959
Individual (1 offspring)
Officer
2014-04-23 ~ 2023-11-01
OF - Director → CIF 0
Mr Desmond William Fitzgerald
Born in September 1959
Individual (1 offspring)
Person with significant control
2016-04-24 ~ 2023-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Debtors

4,113 GBP2025-03-31

3,443 GBP2024-03-31

Cash at bank and in hand

22,842 GBP2025-03-31

85,706 GBP2024-03-31

Current Assets

26,955 GBP2025-03-31

89,149 GBP2024-03-31

Net Assets/Liabilities

5,256 GBP2025-03-31

17,596 GBP2024-03-31

Equity

Called up share capital

10,060 GBP2025-03-31

10,060 GBP2024-03-31

Retained earnings (accumulated losses)

-4,804 GBP2025-03-31

7,536 GBP2024-03-31

Equity

5,256 GBP2025-03-31

17,596 GBP2024-03-31

Average Number of Employees

62024-04-01 ~ 2025-03-31

62023-04-01 ~ 2024-03-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

155 GBP2024-03-31

Other Debtors

Amounts falling due within one year, Current

4,113 GBP2025-03-31

Debtors

Amounts falling due within one year, Current

4,113 GBP2025-03-31

Current, Amounts falling due within one year

3,443 GBP2024-03-31

Other Creditors

21,699 GBP2025-03-31

21,350 GBP2024-03-31

Accrued Liabilities/Deferred Income

6,779 GBP2024-03-31

Corporation Tax Payable

38,467 GBP2024-03-31

Par Value of Share

Class 1 ordinary share

12024-04-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

7,883 shares2025-03-31

7,883 shares2024-03-31

Par Value of Share

Class 2 ordinary share

12024-04-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,667 shares2025-03-31

1,667 shares2024-03-31

Par Value of Share

Class 3 ordinary share

12024-04-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

500 shares2025-03-31

500 shares2024-03-31

Par Value of Share

Class 4 ordinary share

12024-04-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

10 shares2025-03-31

10 shares2024-03-31

Number of Shares Issued (Fully Paid)

10,060 shares2025-03-31

10,060 shares2024-03-31

Nominal value of allotted share capital

10,060 GBP2024-04-01 ~ 2025-03-31

10,060 GBP2023-04-01 ~ 2024-03-31

TAILORED RETIREMENT & INVESTMENT PLANNING LIMITED
Info
Registered number 09007912
Mayfield Farm Hungerdown Lane, Ardleigh, Colchester CO7 7LZ
PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.